Counterparties
An address's top counterparties and their blacklist status
For address:
0x3fa064f2…4d26e07b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xac7a04b0…c99ba307 |
$5,013 | 6 | Clean |
0xd0d28f57…a3508f8e |
$2,000 | 1 | Clean |
0x289245c2…b24da309 |
$1,912 | 1 | Clean |
0xd8f4499c…bc617952 |
$1,001 | 1 | Clean |
0x5d6a5865…33fa1070 |
$757 | 1 | Clean |
0x802e5cda…59029199 |
$669 | 1 | Clean |
0xc5684e41…8e45fb52 |
$534 | 1 | Clean |
0x98437571…cfdb9ff0 |
$483 | 2 | Clean |
0x5491f355…5eb5caee |
$191 | 1 | Clean |
0x8dd09d0c…e12ac6f2 |
$149 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27